THE HUNSLET ENGINE COMPANY LIMITED

02982088
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD BURTON-ON-TRENT DE13 8EN

Documents

Documents
Date Category Description Pages
27 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
19 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 25 Buy now
19 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
16 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
29 Jun 2015 officers Appointment of director (Mr Michael James Isaac) 2 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
02 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 29 Buy now
02 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 2 Buy now
17 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 officers Appointment of director (David James Meyer) 3 Buy now
18 Oct 2012 officers Appointment of director (Keith Hildum) 3 Buy now
11 Oct 2012 officers Appointment of director (Christopher John Weatherall) 3 Buy now
11 Oct 2012 officers Termination of appointment of director (Graham Lee) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Graham Lee) 2 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 accounts Annual Accounts 3 Buy now
03 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 accounts Annual Accounts 3 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
06 Oct 2009 accounts Annual Accounts 2 Buy now
14 Oct 2008 accounts Annual Accounts 2 Buy now
09 Oct 2008 annual-return Return made up to 06/10/08; full list of members 3 Buy now
30 Nov 2007 annual-return Return made up to 06/10/07; full list of members 2 Buy now
30 Nov 2007 officers New director appointed 1 Buy now
04 Nov 2007 accounts Annual Accounts 2 Buy now
11 Nov 2006 accounts Annual Accounts 1 Buy now
12 Oct 2006 annual-return Return made up to 06/10/06; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 1 Buy now
04 Nov 2005 annual-return Return made up to 15/09/05; full list of members 6 Buy now
10 May 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
10 May 2005 accounts Annual Accounts 2 Buy now
15 Oct 2004 annual-return Return made up to 06/10/04; full list of members 6 Buy now
13 May 2004 officers New director appointed 2 Buy now
28 Apr 2004 officers New secretary appointed 2 Buy now
24 Jan 2004 address Registered office changed on 24/01/04 from: c/o pricewaterhousecoopers benson house wellington street leeds west yorkshire LS1 4JP 1 Buy now
24 Jan 2004 officers Director resigned 1 Buy now
24 Jan 2004 officers Director resigned 1 Buy now
24 Jan 2004 officers Director resigned 1 Buy now
24 Jan 2004 officers Secretary resigned 1 Buy now
24 Jan 2004 officers Director resigned 1 Buy now
30 Dec 2003 accounts Annual Accounts 2 Buy now
21 Nov 2003 annual-return Return made up to 21/10/03; full list of members 8 Buy now
10 Apr 2003 officers New director appointed 2 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers New director appointed 2 Buy now
03 Jan 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers New secretary appointed 2 Buy now
21 Nov 2002 accounts Annual Accounts 2 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
21 Nov 2002 annual-return Return made up to 21/10/02; full list of members 7 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
23 Jul 2002 officers New director appointed 2 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
02 Apr 2002 accounts Annual Accounts 2 Buy now
02 Apr 2002 annual-return Return made up to 21/10/01; full list of members 7 Buy now
02 Nov 2001 officers New secretary appointed 2 Buy now
25 Oct 2001 officers Secretary resigned 1 Buy now
04 Jul 2001 officers Director's particulars changed 1 Buy now
09 Jan 2001 accounts Annual Accounts 1 Buy now
09 Jan 2001 annual-return Return made up to 21/10/00; full list of members 8 Buy now
30 Aug 2000 officers New director appointed 3 Buy now
30 Aug 2000 officers New director appointed 3 Buy now
30 Aug 2000 officers New director appointed 2 Buy now
01 Aug 2000 mortgage Particulars of mortgage/charge 7 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
26 Apr 2000 officers New secretary appointed 3 Buy now
25 Feb 2000 officers Secretary resigned 1 Buy now
13 Jan 2000 annual-return Return made up to 21/10/99; full list of members 6 Buy now
13 Jan 2000 accounts Annual Accounts 2 Buy now
13 Apr 1999 officers New director appointed 2 Buy now
18 Nov 1998 officers Director resigned 1 Buy now
29 Oct 1998 accounts Annual Accounts 2 Buy now
29 Oct 1998 annual-return Return made up to 21/10/98; full list of members 6 Buy now
28 Apr 1998 officers Director's particulars changed 1 Buy now
14 Jan 1998 annual-return Return made up to 21/10/97; no change of members 4 Buy now
05 Dec 1997 officers Secretary resigned 1 Buy now
05 Dec 1997 officers New secretary appointed 2 Buy now
29 Apr 1997 resolution Resolution 1 Buy now
29 Apr 1997 resolution Resolution 1 Buy now
29 Apr 1997 address Registered office changed on 29/04/97 from: 16 johnson street barnsley south yorkshire S75 2BY 1 Buy now
29 Apr 1997 accounts Annual Accounts 2 Buy now
21 Apr 1997 officers New secretary appointed 2 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
21 Apr 1997 officers Director resigned 1 Buy now